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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
FULSTONE LIMITED Same company as - - 02-AUG-1995 Bahamas - Bahamas Leaks

Officer (5)

Role From To Data From
ALBERT FRIEDRICHS Shareholder 29-DEC-2006 - Panama Papers
ALETTA FRIEDRICHS-TEELING Shareholder 29-DEC-2006 29-DEC-2006 Panama Papers
ORION NOMINEES LIMITED Shareholder 08-SEP-1995 08-OCT-2003 Panama Papers
RICHMOND NOMINEES LIMITED Shareholder 08-SEP-1995 29-DEC-2006 Panama Papers
RICHMOND NOMINEES LIMITED Shareholder 08-OCT-2003 29-DEC-2006 Panama Papers

Intermediary (1)

Status Data From
CALLENDERS & CO. SUSPENDED Panama Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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